live · wallet profile

0xe0a9b1f7037601904af3ebd53d1dce7cb428b149531e44a2cfcf7ebff443b5bc

⚠ flagged bot(floor_arb_bot)🌐 likely W/Central Asia / India · UTC+5

verdictbotflipper

transactions

701

successful

693

98.9%

gas spent

2.5555 SUI

self-sponsored

681

20 sponsored by others

realized PnL

True specific-lot profit from 19 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$183

+100 SUI

win rate

74%

14/19 profitable

typical sell

+12%

median round-trip

median hold

5.4d

realized by collection

Ika Chan NFT3× · +23%+$105

Doonies3× · +27%+$112

Af Egg1× · +155%+$27

PFP NFT1× · -100%-$31

Suuuiplash Genesis2× · -8%-$22

Pigeons1× · -29%-$10

N1stake Pass NFT Mint1× · -67%-$8

NFT trader profileflipper~9 held (net) · 17 collections · 93% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+255 SUI

proceeds (sells)

670 SUI

28 sells

spend (buys)

415 SUI

30 buys

collections traded

net flow by collection

Ika Chan NFT+134
5b / 7s
K1 Early Rewards NFT

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

Bot detection: flagged · score 0.30 · floor_arb_bot

Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.

primary archetypeflipper

flipper
80%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,332,781 · 2023-05-12 16:37:29 UTC
last seen: cp 283,045,958 · 2026-06-04 12:52:08 UTC
distinct epochs: 138
distinct sponsors: 1
gas price p50 / p95: 602.667 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

23s / 1.6d

regularity

human-like

intervals

699

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(117 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

11117.sui

personal-scale funderseeded 5 wallets

→

this wallet

0xe0a9b1f7…f443b5bc

→

funded 1 wallets

gas sponsor lineage

0x39b9e594…d78b274415 tx sponsored
bot15 ok · 0.0896 SUI gas · last 2026-05-17

raw profile JSON

{
  "wallet": "0xe0a9b1f7037601904af3ebd53d1dce7cb428b149531e44a2cfcf7ebff443b5bc",
  "n_tx": 701,
  "n_successful_tx": 693,
  "n_distinct_epochs": 138,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2332781,
  "last_seen_cp": 283045958,
  "first_seen_ts_ms": 1683909449566,
  "last_seen_ts_ms": 1780577528154,
  "total_gas_spent_mist": 2555547278,
  "n_self_sponsored_tx": 681,
  "n_sponsored_tx": 20,
  "gas_price_p50": 602.6667,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    7,
    17,
    10,
    5,
    15,
    16,
    9,
    8,
    14,
    18,
    11,
    6,
    19,
    13,
    20,
    21,
    1,
    4,
    22,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.8,
    0.57
  ],
  "bot_score": 0.3,
  "bot_signals": [
    "floor_arb_bot"
  ],
  "cex_label": null
}